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HomeMy WebLinkAboutAgenda_PAREB_06.09.2022Notice of Meeting for the P arks and Recreation Adv isory B oard P arks and Recreation Administration Office of the City of Georgetown June 9, 2022 at 6:00 P M at 1101 N. College Street, Georgetown, T X 78626 T he C ity of G eorgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require as s is tance in partic ipating at a public meeting due to a disability, as defined under the ADA, reas onable as s is tance, adaptations , or ac commodations will be provided upon request. P leas e c ontact the C ity S ec retary's O ffic e, at leas t three (3) days prior to the sc heduled meeting date, at (512) 930-3652 or C ity Hall at 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626 for additional information; T T Y users route through R elay Texas at 711. Regular Session (T his R egular S es s ion may, at any time, be rec es s ed to c onvene an Exec utive S es s ion for any purpose authorized by the O pen Meetings Act, Texas G overnment C ode 551.) A C all to O rder - C had Holz, P arks and R ec reation Advisory Board C hair B R oll C all - C had Holz, P arks and R ecreation Advis ory Board C hair C C ons ideration and possible action to approve minutes from the April 14, 2022 meeting - Jill Kellum, Adminis trative S upervis or D P arks and R ec reation staff member introduc tion and presentation - Kimberly G arrett, P arks and R ec reation Direc tor E Update from the F riends of G eorgetown P arks and R ecreation - P eter Bahrs, P arks and R ec reation Advis ory Boardmember Liais on F C apital P rojec t Updates - Kimberly G arrett, Director of P arks and R ecreation G Direc tor R eport - Kimberly G arrett, P arks and R ec reation Direc tor H P resentation and pos s ible rec ommendation on propos ed c apital projects to be inc luded in the P arks 5 Year C I P - Kimberly G arrett, P arks and R ec reation Direc tor I P resentation, disc ussion and possible recommendation on proposed fees for F Y23 - Kimberly G arrett, P arks and R ec reation Direc tor J At the time of this posting, no one had signed up to speak. Adjournment Ce rtificate of Posting I, R obyn Densmore, C ity S ecretary for the C ity of G eorgetown, Texas, do hereby c ertify that this Notic e of Meeting was posted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626, a plac e readily acc es s ible to the general public as required by law, on the _____ day of _________________, 2022, at __________, and remained s o posted for at leas t 72 c ontinuous hours prec eding the s cheduled time of said meeting. __________________________________ Page 1 of 39 R obyn Dens more, C ity S ec retary Page 2 of 39 City of Georgetown, Texas Parks and Rec Advisory Board June 9, 2022 S UB J E C T: C onsideration and pos s ible ac tion to approve minutes from the April 14, 2022 meeting - Jill Kellum, Administrative S upervisor IT E M S UMMARY: F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Jill Kellum, Adminis trative S upervis or AT TAC H ME N T S: Description Type Minutes Cover Memo Page 3 of 39 Minutes of the Meeting of the Parks and Recreation Advisory Board City of Georgetown, Texas April 14, 2022 Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Call to Order - Chad Holz, Parks and Recreation Advisory Board Chair The meeting was called to order by Chad Holz at 6:04 pm. B Roll Call - Chad Holz, Parks and Recreation Advisory Board Chair Chad Holz, Peter Bahrs, Lindsay Cooper, Brazos Fielder, Keith Fruge, Jolene Melancon Jack Flatau entered the meeting at the beginning of Item D. Staff present: Kimberly Garrett, Jill Kellum C Consideration and possible action to approve minutes from the March 10, 2022 meeting - Jill Kellum, Administrative Supervisor Motion made by Keith Fruge, seconded by Brazos Fielder to approve the minutes from the March 10, 2022 meeting. Approved 6-0-1 D Presentation and possible recommendation on the proposed Avery Bost MUD parkland dedication proposal. - Kimberly Garrett, Parks and Recreation Director (Jack Flatua entered the meeting.) Kimberly Garrett presented the parkland dedication proposal for the Avery Bost MUD. Items discussed were in the posted item summary, which were: The proposed ETJ MUD was presented to City Council during the March 22nd workshop. There was a consensus by City Council to move forward with the MUD request. This MUD is proposing 29.3 total acres of open space/parkland of which 22.4 acres would be private parkland but open to the public with nonexclusive amenities. The development proposes 1400 units which equates to 17.5 acres of parkland. They are exceeding that requirement. In addition, they plan to develop the parks with $5.1M worth of amenities. Their requirement is $1.4M. There are 1.4 miles of trails planned throughout the development. Since this is an ETJ MUD and the parkland will be privately owned, staff proposes to allow 75% credit for the parkland and parkland dedication and development fees be paid for the remaining 25% which equates to the following  Parkland dedication: $228,150  Park development: $351,000  Total Parkland Fund Contribution: $579,150 Page 4 of 39 They also plan to have a private amenity center and an amenity lake within the development. All parkland will be maintained by the HOA. Staff is supportive of this development recommends approval. Motion made by Keith Fruge, seconded by Jack Flatau to approve the Avery Bost MUD parkland dedication proposal. Approved 7 – 0 E Parks and Recreation staff member introduction and presentation - Kimberly Garrett, Parks and Recreation Director There was not a staff member present for this meeting. F Update from the Friends of Georgetown Parks and Recreation - Peter Bahrs, Parks and Recreation Advisory Boardmember Liaison Peter Bahrs stated there was not an update. G Update on San Gabriel Park Phase III Design - Kimberly Garrett, Parks and Recreation Director Kimberly Garrett showed a preliminary high-level schematic of the San Gabriel Park Phase III. Staff has taken the masterplan into consideration and there has not been much change. H Capital Project Updates - Kimberly Garrett, Director of Parks and Recreation Kimberly Garrett presented the capital project updates as attached to the agenda. I Director Report - Kimberly Garrett, Parks and Recreation Director Kimberly Garrett presented the director report as attached to the agenda. Public Wishing to Address the Board On a subject that is posted on this agenda: Please fill out a speaker registration form which can be found at the Board meeting. Clearly print your name, the letter of the item on which you wish to speak, and present it to the Staff Liaison, preferably prior to the start of the meeting. You will be called forward to speak when the Board considers that item. On a subject not posted on the agenda: Persons may add an item to a future Board agenda by filing a written request with the Staff Liaison no later than one week prior to the Board meeting. The request must include the speaker's name and the specific topic to be addressed with sufficient information to inform the board and the public. For Board Liaison contact information, please logon to http://government.georgetown.org/category/boards-commissions/. J At the time of this posting, no one had signed up to speak. Adjournment Motion made by Chad Holz, seconded by Keith Fruge to adjourn the meeting. Page 5 of 39 Approved 7 – 0 The meeting adjourned at 8:20 pm. _____________________________________ Chad Holz, Board Chair ____________________________________ Lindsay Cooper, Secretary ______________________________________ Jill Kellum, Board Liaison Page 6 of 39 City of Georgetown, Texas Parks and Rec Advisory Board June 9, 2022 S UB J E C T: C apital P roject Updates - Kimberly G arrett, Direc tor of P arks and R ec reation IT E M S UMMARY: F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Eric Nuner, As s is tant Director of P arks and R ecreation AT TAC H ME N T S: Description Type Project updates Backup Material Page 7 of 39 Parks and Recreation Capital Improvement Projects – June 2022 University Park – Staff has begun the planning process for redevelopment of University Park to include playground replacement, landscape improvements and additional site amenities. Play units have been delivered. Staff is in process of scheduling installation. Findings from public input will be presented to the neighborhood in June. Wolf Crossing Trail – The contractor has poured concrete from the I-35 bridge to the east for approximately 1800 feet. Trail has also been poured from the University Bridge to the east. They continue to pour daily. Retaining walls have been re-engineered and the contractor is currently excavating for the wall footings. The project is moving forward and is on schedule. Page 8 of 39 Pinnacle Park, Raintree Park – Both parks will see improvements to include ADA compliance and playground structure replacement. Neighborhoods will be involved in the planning process. Parks staff will complete installation and finish out both parks. Public input meetings were held March 23rd at Pinnacle Park and March 24th at Raintree Park. Results and decisions regarding amenities will be presented to the neighborhoods in June. Play units came in over budget and staff are looking for funding to move forward. Pinnacle Park Public Input – 193 neighborhood households responded to the survey that was distributed to the community. 15 of those were represented at the in-person meeting. Based on input, choices were made regarding playground styles, inclusion of a 2-5 yr. old unit with the 5-12 yr. old and a request for the addition of swings. Raintree Park Public Input – Four households responded to the survey. Five adults and 10 children turned out for the in- person meeting. Staff gathered a lot of input from neighbors regarding specific use of the park. Decisions were made to include a new play structure, swings, and a small shelter with picnic table at the park. Page 9 of 39 San Gabriel Park Phase 3 – Design of Phase 3 will include one large multi-use performance pavilion, splash pad plaza, entry monuments, roadway and parking improvements, three shade shelters, one new restroom building, one lighted skate park, directional and interpretive signage, open spaces and landscaping, and a low water crossing across the San Gabriel River. Planning is underway. Revised concept plans have been reviewed. New Line Skate parks has been selected for skate park design and staff are working with RVi to incorporate their contract into the main design contract. Public input meeting for the skate park is scheduled for Wednesday, June 8th at 6:00 PM. Regional Trail Development – Staff is evaluating links to existing trail systems. Design will begin in early 2022. Southeast Community Park – Purchase of additional park property in the southeast area of Georgetown. La Conterra Park, Westhaven 1 Park, Westhaven 2 Park, Vista Vera Park, Crystal Knoll Park, Waypoint Park, Madison Oaks Park – Seven new parks to be provided by Parkland Dedication funding. Public input meetings will be held to establish need. The design process and public input will take six months. Concept drawings are being created for each site to present at public meetings. Staff has been working with consultants at specific sites to work out layout and amenities. The project is moving forward. La Conterra Park and Westhaven Parks Page 10 of 39 Vista Vera Park Crystal Knoll Page 11 of 39 Waypoint Park 84 Lumber Park (Madison Oaks) Page 12 of 39 City of Georgetown, Texas Parks and Rec Advisory Board June 9, 2022 S UB J E C T: Director R eport - Kimberly G arrett, P arks and R ecreation Director IT E M S UMMARY: Director R eport is attached. F IN AN C IAL IMPAC T: NA S UB MIT T E D B Y: Kimberly G arrett, P arks and R ec reation Direc tor AT TAC H ME N T S: Description Type Director Report Backup Material Page 13 of 39 Director’s Monthly Report Parks and Recreation May 20022 Highlights  Pools schedule was modified for the first two weeks of summer due to shortage of lifeguards. We have hired more lifegaurds and expect to be able to open all the pools on June 10th. 2022 pool operations schedule:  Georgetown Recreation Center outdoor pool, 1003 N. Austin Ave.  Opens Saturday, May 28  10 a.m. to 4 p.m. Monday-Thursday  10 a.m. to 7 p.m. Friday-Saturday  Beginning Friday, June 10, operating hours increase to 10 a.m. to 7 p.m. Monday- Saturday  Williams Drive Pool, 3201 Williams Drive  Opens Saturday, May 28  1 to 7 p.m. seven days a week  Beginning Friday, June 10, operating hours change to 1 to 7 p.m. Tuesday-Sunday  Village Pool, 370 Village Commons Blvd.  Delayed opening until Friday, June 10  1 to 7 p.m. Thursday-Monday  River Ridge Pool, 414 S. Ridge Circle  Delayed opening until Friday, June 10  1 to 7 p.m. Wednesday-Sunday  Aquatic staff has had operational issues with the splash pads the last few weeks. San Jose Splash Pad’s computer is down and is expected to be repaired the week of June 6th  Camp Goodwater started on May 31st and is off to a great start. Tennis Camp starts on June 6th. Camp enrollment is as follows: o Goodwater  Full, every week, all three age groups.  Level A (ages 5-7) – 40 kids each week  Level B (ages 8-10) – 50 kids each week  Level C (ages 11-12) – 8 kids each week o Tennis Camp  June 6th  Ages 7-9 full at 16 kids  Ages 10-12 full at 16 kids  June 20th  Ages 7-9 full at 16 kids  Ages 10-12 10 kids  June 27th  Ages 7-9 full at 16 kids Page 14 of 39  Ages 10-12 10 kids  July 5th  Ages 7-9 full at 16 kids  Ages 10-12 8 kids  July 11th  Ages 7-9 full at 16 kids  Ages 10-12 8 kids  July 18th  Ages 7-9 full at 16 kids  Ages 10-12 4 kids  July 25th  Ages 7-9 5 kids  Ages 10-12 3 kids  August 1st  Ages 7-9 7 kids  Ages 10-12 3 kids  August 8th  Ages 7-9 4 kids  Ages 10-12 1 kid  The Recreation Center will have an intern this summer that is participating in the Georgetown Projects Student Youth Employment Program.  Skate Park public input meeting will be on June 8th at 6 pm at the Community Center  Heritage Gardens Party will be at 9 am on June 16th  San Gabriel Park Phase III public presentation will be held on June 30th at 6 pm at the Community Center  Parks staff is working to get our parks workorder system up and running. It is called Playground Guardian and will track both playground inspections and park inspections and create a work order to address any outstanding issues.  Both Blue Hole Park and San Gabriel Park have been extremely busy. Staff have been staying on top of trash by having more trash cans and making sure parking signs are in place around Blue Hole.  The Tennis Center hosted a pickleball team building event for Amazon. There were 65-70 people in attendance.  The Georgetown Tennis Center is hosting the Texas Slam Jr Tennis Tournament the week of June 13. Top junior tennis players in Texas will be attending.  Earth Native Camp started this week at Garey Park. This group has an agreement to use the park for their camp.  The Troubadour Fest was held on Saturday, June 4th at Garey Park.  Below is a list of summer events that are coming up soon. We have also collaborated with the Library to provide some joint events. o June 10 – Sunset Movie Series: Raya and the Last Dragon o June 11 – Family Health & Fitness Day o June 15 – Storytime Playdate with the Georgetown Public Library Page 15 of 39 o June 22 – Art in the Park Pop Up o June 29 – Storytime Playdate with the Georgetown Public Library o July 1 – Member/Passholder Appreciation Day (PARD Month Event) o July 6 - Storytime Playdate with the Georgetown Public Library o July 8 – Dog Park Party (Bark Park & Garey Park) (PARD Month Event) o July 13 – Science in the Park Pop Up o July 15 – Sunset Movie Series: Hook (PARD Month Event) o July 20 - Storytime Playdate with the Georgetown Public Library o July 22 – Park Playdate Pop Up (PARD Month Event) o July 29 – Poolside Party (PARD Month Event) o August 12 – Sunset Movie Series: Encanto Page 16 of 39 City of Georgetown, Texas Parks and Rec Advisory Board June 9, 2022 S UB J E C T: P res entation and possible recommendation on proposed capital projec ts to be included in the P arks 5 Year C I P - Kimberly G arrett, P arks and R ec reation Direc tor IT E M S UMMARY: With the adoption of the P arks and R ec reation Mas ter P lan, there are many projects in the high priority category. In order to look at the C ity's overall debt model, projects mus t be prioritized into a 5 year debt plan. S taff will pres ent the projects and seek feedbac k on the priorities to be cons idered for F Y23. T hes e projec ts will be presented to C ity C ounc il at the June 14th C ouncil Works hop. F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Kimberly G arrett, P arks and R ec reation Direc tor AT TAC H ME N T S: Description Type Pres entation Pres entation Page 17 of 39 5-Year Capital Improvement Program: Parks and Recreation June 9, 2022 | Parks and Recreation Advisory Board Page 18 of 39 22 •Update on Current Year Projects •Proposed Parks & Recreation Capital Improvement Plan •Projects based on Parks & Recreation Master Plan adopted in January 2022 •High, Medium and Low priorities based on Master Plan Recommendations with proposed funding sources •City Council Workshop on June 14th Agenda Page 19 of 39 Current Projects Page 20 of 39 4 Currently in schematic design phase Public presentation scheduled for June 30th Proposed construction to begin in May 2023 Funding for construction needed in FY 2023 2008 GO Bond Project San Gabriel Park Phase III Design Page 21 of 39 55 Parks Master Plan & Cost Recovery Policy Page 22 of 39 66 Regional Trail Expansion –Wolf Crossing Page 23 of 39 77 •ADA Transition Plan •Regional Trail Connection Improvements –design •Focus on Trail Gaps •SE Community Park land acquisition •Neighborhood Park Development •Heritage Gardens –Garden Party on June 16th Current Projects Page 24 of 39 Proposed Projects that align with the Parks Master Plan Recommendations Page 25 of 39 99 High Priority Projects (1-3 years) Project Total project cost Funding Source San Gabriel Park Phase III Construction (currently in design)$6,500,000 Existing GO Bond Regional Trail Connection Improvements (currently in design)$490,000 Existing GO Bond Neighborhood Park Improvements $675,000 CO or New GO Park Safety Improvements –trail crossings & lighting –Multi year $970,000 CO or New GO Trailheads and access points along Regional Trail –Multi year $1,400,000 CO or New GO Westside Park Development; design and construction $10,000,000 CO or New GO Recreation Center Renovation; design & construction *$14,000,000 CO or New GO New Recreation Center; land, design, construction *$32,000,000 New GO Bond * Feasibility Study to be done in FY23 Page 26 of 39 1010 High Priority Regional Trail Projects (1-3 years) Project Total project cost Funding Source Regional Trail –Smith Branch Trail South $3,400,000 CO or New GO Regional Trail –SE Georgetown Utility Corridor $7,900,000 CO or New GO Regional Trail –Berry Creek Trail West Phase 1 $5,300,000 CO or New GO Regional Trail –Pecan Branch $5,300,000 CO or New GO Page 27 of 39 1111 Trail map Page 28 of 39 1212 Project Total Project Cost Funding Source Regional Trails $5,300,000 CO or New GO Bond Garey Park Phase II $10,000,000 Proceeds from estate + CO or new GO Bond Neighborhood Park Improvements $1,875,000 CO or New GO Bond Southeast Park Development; design and construction $11,600,000 CO or New GO Bond San Gabriel Park Phase IV $11,550,000 CO or New GO Bond Regional Trail –trailheads and access points $700,000 CO or New GO Bond Medium Priority Projects (4-6 years) Page 29 of 39 1313 Project Total Project Cost Funding Source Regional Trails $58,900,000 CO or New GO Bond Neighborhood Park Improvements $608,000 CO or New GO Bond Blue Hole Park $1,200,000 CO or New GO Bond Low Priority Projects (7-10 years) Page 30 of 39 1414 •Feedback on proposed project lists •Trails •Recreation center •Park development •Staff to present to City Council at the June 14th Workshop •Council’s feedback •Budget Team will work on debt modeling Next Steps Page 31 of 39 City of Georgetown, Texas Parks and Rec Advisory Board June 9, 2022 S UB J E C T: P res entation, dis cus s ion and pos s ible rec ommendation on propos ed fees for F Y23 - Kimberly G arrett, P arks and R ecreation Director IT E M S UMMARY: Each year during the annual budget process, the F inance Departments pres ents the propos ed fees for F Y23 to C ity C ouncil to be approved with the annual budget. With the completion of of the C ost R ecovery S tudy and P olicy, there were s everal recommendations outlined in the policy to help meet the tier target recommendations (attac hed). S taff will pres ent some propos ed c hanges to meet the polic y recommendations . T hese recommendations will be pres ented to C ity C ouncil on July 12, 2022 at the counc il workshop. In addition, in the Unified Development C ode, under P arkland, S ec tion 13.08.030 A.4.c . it s tates that the parkland dedic ation and park development fees s hould be reviewed annually. T his ordinanc e was adopted in July 2019. C urrent fees for parkland dedic ation are as follows : P arkland Dedic ation F ee in lieu of land dedic ation S ingle F amily (1 or 2 dwelling units/building) is $650 per unit Multi F amily ( 3 or more dwelling units /building) is $475 per unit P ark Development F ee S ingle F amily (1 or 2 dwelling units/building) is $1,000 per unit Multi F amily ( 3 or more dwelling units /building) is $750 per unit F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Jill Kellum, Adminis trative S upervis or AT TAC H ME N T S: Description Type Tier Target Pyramid Backup Material Recommendations from Cos t Recovery Policy Backup Material Page 32 of 39 Page 33 of 39 Page 34 of 39 Page 35 of 39 Page 36 of 39 Page 37 of 39 Page 38 of 39 Page 39 of 39